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Minutes


16th April 2015
Craster Village Hall 7:15pm


Present   

   

Chair    Bryn Owen

Vice-Chair and Acting Clerk    John Gallon

Clerk Elect    Geoff Newcombe

Parish Council Members    Pauline Baird, Margaret Brooks, Michael Craster(left at 7:45pm), Elizabeth Pearson, Alan Punton

Members of the public    Marjory Taylor, Pam Owen, Michael Robson,

Fiona Robson


Questions from the public.     


Q1.    Has Cllr. K Cairns been thanked for her help with car parking issues?

Q2.    Clarification sought on letter of complaint regarding PC objection to planning     application 14/04120/OUT.


1781.    Declaration of interests.

Elizabeth Pearson declared an interest in the resignation of former Cllr. Richard Pearson. Michael Craster declared an interest in the Stable Yard Sign planning issue.


1782.    Apologies received.

Cllr. Martin Smith and Cllr. Joyce Shaw


1783.    Minutes of the previous meeting.

The minutes of the 30th March 2015 meeting were accepted as a true record and signed accordingly.
Proposer: Michael Craster

Seconder: Pauline Baird.
Action Point: Acting Clerk to post minutes


1784.    Matters arising from the minutes not covered elsewhere on the agenda.

Defibrillator (1777) – concerns were expressed about who would have responsibility for the unit; Cllrs. Alan Punton & Martin Smith will be the responsible persons. It was stated that a more robust box to house the defibrillator was available and would be used. It was stated that training would be provided within the costs when needed. The Community Trust wished to offer a donation of funds towards the provision of the defibrillator; the amount is unknown at this time.

Proposer: Michael Craster proposed that the Council donate £1,000 for provision of the defibrillator on behalf of the Parish Council and Community Trust, and any funds received from the Community Trust would be credited back to the Parish Council.

Seconder: Alan Punton

Unanimous.

Action Point: Alan Punton to tell Kevin to proceed with defibrillator including plaque for Parish Council and Community Trust with compliments and credits.

   

1785.    County Councillor's update.

a) Craster Parish Council endorses the action taken by the Acting Parish Clerk in contacting Cllr. K Cairns to ask her to oppose the County Council Planning Review.

It is understood that Cllr. Cairns was not present at the NCC meeting to present the objection.

   

1786.    Vote of Thanks to Sir Alan Beith MP.

Craster Parish Council wished to send a letter of thanks to Sir Alan for all his work and support to the Parish during his tenure as MP.

Proposed: Bryn Owen

Seconded: Pauline Baird

Unanimous

Action Point: Clerk Elect to compose letter.


1787.    Parish Council Vacancy.

The letter of resignation of Cllr. Richard Pearson (06/04/2015) was accepted. The clerk would post the statutory Notice of Vacancy. If less than 10 electors request an election then a Councillor may be appointed by interview and co-option.

Action Point: Acting Clerk to contact NCC and post notices.


1788.    Planning Matters

a)    Bark Pots (9 West End-14/04120/OUT); Still pending as S106 agreement has not been signed. A letter (12/04/2015) of complaint from the applicant was received objecting to the grounds of the Parish Council's (PC) planning objections. The acting Parish Clerk stated that one of the objections had been withdrawn. The objection to Change of Use was untenable. The PC still objected on two grounds regarding affordable housing. The application was for up to six dwellings. If less than 5 houses are built then the developer has no obligation to to make a financial contribution to affordable homes. PC objection was reflecting local concerns about possible lack of affordable homes in the development.

b)    Stableyard Sign; Application has been withdrawn.


1789.    Parking.

Proposed; Bryn Owen proposed sending a letter of thanks to Cllr. K Cairns for the work done to improve parking on Heugh Wynd.

Seconded: John Gallon.

Unanimous.


The Chairman reported that during the Easter holiday period parking in the village was chaotic; he sent photographs of the situation to Dan Frazer of the AONB and arranged a meeting with him at the quarry car park; the police and NCC Highways were also attendees. Turn field (part of the sewage works) issues were also raised. Highways suggested dropping the speed limit further back towards Dunstan Square; the police representative could see no problem with sight lines for access to the turn field.

The quarry car park was also visited and NCC will now cost up practicalities of extending the area back towards the quarry wall. Coach parking would be removed from the quarry as very little demand; they would drop off/pick up at the quarry car park entrance then drive to Embleton and park in the lay-by adjacent to the quarry at the bring site. NCC to be asked if they had any surplus ticket machines to use at the turn field.

Campers/Motorhomes have been observed staying in the quarry car park overnight and leaving waste and litter; contrary to car park rules. The Chairman felt that parking enforcement was needed on 2/3 nights during the summer and that NCC should be contacted.

Action Point: Acting Clerk to send thanks to Cllr. Cairns and contact NCC enforcement.


1790.    EJBC.

a)    Terms of Reference, Standing Orders and Task Force/Sub Group Report.

Committee agreed drafted  Terms of Reference (TOR) “as amended by the EJBC review sub group of Craster Parish Council Jan 15” to be forwarded to EJBC clerk to be compared to Embleton and Newton by the Sea TOR before adoption by EJBC.

Action Point: Clerk Elect to compare TOR's


1791.    Craster Community Trust.

No Items


1792.    AONB

No Items


1793.    Dunstan water leak.

No Items

   

1794.    Fixed asset maintenance.

An inspection report (11/04/2015, attached) was received. Ten of the litter bins had one or two flaps missing, two require doors rehanging and two notice boards require timber treatment. The following options were suggested in consideration of the costs involved:-
•    Remove flaps as they become dangerous (it was noted that bins in Alnwick town did not have any flaps);

•    Replace bins at a rate of 1-2 per year;

Some doors on the bin stockades have been removed because of broken hinges;

Two notice boards have dry frames.

Parts and preservative were felt to be all that is necessary to repair the bins and notice boards.


Proposer: Bryn Owen; Necessary parts and materials be purchased and repairs undertaken (approximately 4 hours labour) with one invoice being submitted in January 2016.

Seconder: Pauline Baird.

Unanimous.

Action Point: Acting Clerk to instruct contractor to undertake works


1795.    Tower Bank and Whin Hill flooding.

The vice chairman reported that Mitch Young had taken over from Andy Craig at NCC. Mitch would arrange for an inspection of the highway/field drain while the system was dry.

Action Point: Acting Clerk to liaise with NCC


1796.    Dangerous Wall beside Bark Pots.

Hole/dilapidated wall had always been there, only now visible because path had been cleared of vegetation. Also stump from felled tree in pathway. It as felt that the ownership of the area should be established before instructing a contractorregarding removal of the stump.

Action Point: Clerk & Chairman to investigate ownership issues.


1797.    Financial matters.

a)    Internal Auditor

No items to report, but to check if need an audit for next year under financial rules.

Action Point: Clerk elect to check.


1798.    Correspondence received.

a)    Ambulance Response Times – Pauline Baird

Letter received not in time for this agenda; to be considered at next meeting.


1799.    Annual Parish Meeting.

Open to approximately 270 people (electoral roll) in approximately 170 households. It was felt that members could visit 10/15 households each to ask them to attend. It should also be publicised on the website and on notice boards and in the NET. It was felt that a report and agenda along with a letter drop for residents:-


What Parish Meeting is about; “What they Want?”;


Members want the meeting to be open and relaxed with a brief introduction and that a list of prompt items should be available to assist residents if necessary. Members will approach other Parish Councils to see if they have suggestions for a successful Parish meeting.

 

Action Point: Pauline Baird to draft drop letter.

Action Point: Acting Clerk to request entry in the NET.

Action Point: Alan Punton to enquire of Shilbottle PC and Elizabeth Pearson to enquire of Newton on the Moor PC.


1800.    Any Other Business.


1801.    Date and Time of Next Meeting

Parish Meeting to be on 21st May 2015 at 7:15pm followed by the AGM in the Craster Memorial Hall.


Meeting closed 8:45pm

The next Meeting will be on Thursday 21st. May 2015.

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